Illuminum Incorporated Limited
Company Profile
dissolved
UnknownIlluminum Incorporated Limited
06992216•Private Limited With Share Capital
C/O Bdo Llp 55 Baker Street, London, W1U7EU
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Incorporated
17/08/2009
Company Age
16 years
Directors
3
Employees
—
SIC Code
20420
Risk
not scored
Company Overview
Registration, classification & business activity
Illuminum Incorporated Limited (06992216) is a private limited with share capital incorporated on 17/08/2009 (16 years old) and registered in london, W1U7EU. The company operates under SIC code 20420 - manufacture of perfumes and toilet preparations.
Private Limited With Share Capital
SIC: 20420
Unknown
Incorporated 17/08/2009
W1U7EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
3
Shareholders
1
CCJs
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
54
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:21-06-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:21-03-2019
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:21-03-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:24-10-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:02-05-2018
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:15-03-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:31-10-2017
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:14-07-2017
Liquidation In Administration Proposals
Category:Insolvency
Date:10-07-2017
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:03-07-2017
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:26-06-2017
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:10-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2017
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:30-03-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Gazette Notice Compulsory
Category:Gazette
Date:11-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-05-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-08-2013
Gazette Notice Compulsary
Category:Gazette
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Termination Secretary Company With Name
Category:Officers
Date:06-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:06-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2013
Termination Director Company With Name
Category:Officers
Date:06-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Termination Director Company With Name
Category:Officers
Date:14-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-01-2012
Termination Secretary Company With Name
Category:Officers
Date:22-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Legacy
Category:Mortgage
Date:03-10-2011
Legacy
Category:Mortgage
Date:03-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-04-2011
Capital Allotment Shares
Category:Capital
Date:29-03-2011
Resolution
Category:Resolution
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Incorporation Company
Category:Incorporation
Date:17-08-2009
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date01/06/2017
Filing Date30/06/2016
Latest Accounts01/09/2015
Trading Addresses
55 Baker Street, London, W1U7EURegistered
Unit 1, 41-42 Dover Street, Mayfair, London, W1S4NW
Related Companies
2
Contact
C/O Bdo Llp 55 Baker Street, London, W1U7EU